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Company faces US$400K money laundering charge

NewsDay Staff ·

Company faces US$400K money laundering charge

A HARARE company appeared in court on Wednesday on a charge of money laundering involving nearly US$400 000.

The company, Ledim International Investments, was represented at the Harare Magistrates Court by Edson Kaponda (41).

Magistrate Marewanazvo Gofa granted the company US$200 bail pending further investigations.

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